Avesoro Resources Inc. (“Avesoro” or the “Company”), the TSX and AIM listed West African gold producer, is pleased to confirm that all the resolutions put to shareholders at the Company’s annual general meeting (the “Meeting”) held today were duly passed.

The six nominees listed in the Company’s management information circular dated 25 March 2019, were elected at the Meeting as directors of Avesoro. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:

NAME

VOTES

FOR

% VOTES FOR

VOTES WITHHELD

% VOTES WITHHELD

Mehmet Nazif Gûnal

64,934,000

<96.96

2,038,228

>3.04

Serhan Umurhan

64,934,201

<96.96

2,038,027

>3.04

Geoffrey P. Eyre

64,934,958

<96.96

2,037,204

>3.04

Loudon F. M. Owen

66,970,198

<99.99

2,030

>0.01

David G. Netherway

66,971,252

<99.99

976

>0.01

Jean-Guy Martin

66,969,307

<99.99

2,855

>0.01

Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.